General information
Saints Investments Limited
Type: NZ Limited Company (Ltd)9429035627180
New Zealand Business Number
1467127
Company Number
Registered
Company Status
Saints Investments Limited (issued a New Zealand Business Number of 9429035627180) was registered on 22 Dec 2003. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. 900 shares are allocated to 16 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 100 shares (11.11% of shares), namely:
Searle, Craig Darin (an individual) located at Springlands, Blenheim postcode 7201. When considering the second group, a total of 3 shareholders hold 11.11% of all shares (100 shares); it includes
Winstanley Kerridge Trustees Limited (an entity) - located at Mayfield, Blenheim,
Murdoch, Charles James (an individual) - located at Riversdale, Blenheim,
Gleeson, Phillip John (an individual) - located at Rd 2, Fairhall. The 3rd group of shareholders, share allocation (100 shares, 11.11%) belongs to 2 entities, namely:
Kerr, Mathew Brian John, located at Rd 3, Spring Creek (a director),
Wisheart Macnab & Partners Trustee Company Limited, located at Blenheim, Blenheim (an entity). Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Davis
Kohimarama, Auckland, 1071
Address used since 07 Jul 2021
Parnell, Auckland, 1052
Address used since 29 Jul 2019
Rd 2, Blenheim, 7272
Address used since 06 Aug 2015
Parnell, Auckland, 1052
Address used since 18 Apr 2018
Auckland Central, Auckland, 1010
Address used since 04 Jul 2017 |
Director | 22 Dec 2003 - current |
|
Phillip John Gleeson
Rd 2, Fairhall, 7272
Address used since 18 Dec 2023
Rd 2, Blenheim, 7272
Address used since 18 Dec 2007 |
Director | 22 Dec 2003 - current |
|
Mark Wayne Davis
Rd 2, Fairhall, 7272
Address used since 29 Jul 2019
Auckland Central, Auckland, 1010
Address used since 06 Aug 2015
Rd 2, Fairhall, 7272
Address used since 04 Jul 2017 |
Director | 22 Dec 2003 - current |
|
Mathew Brian John Kerr
Rd 3, Spring Creek, 7273
Address used since 30 Nov 2017
Springlands, Blenheim, 7201
Address used since 29 Jul 2014 |
Director | 22 Dec 2003 - current |
|
Andrew Paul Finch
Rd 4, Riverlands, 7274
Address used since 26 Jan 2023
Witherlea, Blenheim, 7201
Address used since 06 Aug 2015 |
Director | 18 Jan 2006 - current |
|
William Maxwell Harris
Rd 3, Spring Creek, 7273
Address used since 18 Dec 2023
Spring Creek, Blenheim, 7273
Address used since 01 Jul 2016 |
Director | 18 Jan 2006 - current |
|
Robert James Bruce
Burleigh, Blenheim, 7201
Address used since 11 Aug 2020
Rd 3, Blenheim, 7273
Address used since 08 Nov 2011 |
Director | 18 Jan 2006 - current |
|
Craig Darin Searle
Springlands, Blenheim, 7201
Address used since 19 Dec 2023
Renwick, Renwick, 7204
Address used since 06 Aug 2015 |
Director | 18 Jan 2006 - current |
|
Stephen Mark Wilkes
Rd 2, Blenheim, 7272
Address used since 26 Aug 2021 |
Director | 26 Aug 2021 - current |
|
Dean Colin Greenhill
Rd 2, Blenheim, 7272
Address used since 29 Jul 2014 |
Director | 18 Jan 2006 - 26 Aug 2021 |
|
Craig Alexander John Forsyth
Blenheim, 7273
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 19 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 05 Aug 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 03 Aug 2011 - 05 Aug 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Registered & physical | 22 Dec 2003 - 03 Aug 2011 |
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Craig Darin Individual |
Springlands Blenheim 7201 |
28 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstanley Kerridge Trustees Limited Shareholder NZBN: 9429036901180 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
25 Jun 2007 - current |
|
Murdoch, Charles James Individual |
Riversdale Blenheim 7201 |
28 Jul 2006 - current |
|
Gleeson, Phillip John Individual |
Rd 2 Fairhall 7272 |
28 Jul 2006 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Mathew Brian John Director |
Rd 3 Spring Creek 7273 |
15 Aug 2023 - current |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
30 Aug 2012 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Robert James Director |
Rd 3 Blenheim 7273 |
30 Aug 2012 - current |
|
Rj Bruce Family Trustee Limited Shareholder NZBN: 9429047434554 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
09 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Charlotte Stewart Individual |
Rd 2 Fairhall 7272 |
30 Aug 2012 - current |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
30 Aug 2012 - current |
|
Davis, Mark Wayne Individual |
Rd 2 Fairhall 7272 |
22 Dec 2003 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkes Resource Management Solutions Limited Shareholder NZBN: 9429033041032 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
20 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyndhurst Properties Limited Shareholder NZBN: 9429035026471 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
28 Jul 2006 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
30 Aug 2012 - current |
|
Davis, Aaron John Individual |
Kohimarama Auckland 1071 |
22 Dec 2003 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, William Maxwell Individual |
Rd 3 Spring Creek 7273 |
28 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Jacqueline Maria Individual |
Renwick Renwick 7204 |
30 Aug 2012 - 18 Dec 2023 |
|
Stratford, Leoni Jacqueline Individual |
St Arnaud 7072 |
30 Aug 2012 - 01 Feb 2018 |
|
Searle, Jacqueline Maria Individual |
Renwick Renwick 7204 |
30 Aug 2012 - 18 Dec 2023 |
|
Kerr, Mathew John Brian Individual |
Rd 3 Spring Creek 7273 |
22 Dec 2003 - 15 Aug 2023 |
|
Kerr, Mathew John Brian Individual |
Rd 3 Spring Creek 7273 |
22 Dec 2003 - 15 Aug 2023 |
|
Mckendry, Christopher James Individual |
Blenheim Blenheim 7201 |
30 Aug 2012 - 09 Oct 2019 |
|
Forsyth, Phillippa Jayne Mary Individual |
Rd 3 Blenheim 7273 |
30 Aug 2012 - 29 May 2013 |
|
Rj & Ea Enterprises Limited Shareholder NZBN: 9429035950356 Company Number: 1319281 Entity |
28 Jul 2006 - 30 Aug 2012 | |
|
Kalin Limited Shareholder NZBN: 9429035527305 Company Number: 1485140 Entity |
Blenheim Rd2, Marlborough Ridge |
28 Jul 2006 - 20 Sep 2021 |
|
Kalin Limited Shareholder NZBN: 9429035527305 Company Number: 1485140 Entity |
Blenheim Rd2, Marlborough Ridge |
28 Jul 2006 - 20 Sep 2021 |
|
Gleeson, Phillip John Individual |
Blenheim |
22 Dec 2003 - 27 Jul 2005 |
|
Forsyth, Craig Alexander John Individual |
Blenheim |
22 Dec 2003 - 29 May 2013 |
|
Rj & Ea Enterprises Limited Shareholder NZBN: 9429035950356 Company Number: 1319281 Entity |
28 Jul 2006 - 30 Aug 2012 |
Location
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